NORTH BALTIMORE LOCAL SCHOOLS
BOARD OF EDUCATION
NORTH BALTIMORE MIDDLE/HIGH SCHOOL
2012 Tiger Dr.
March 26, 2019
6:00 PM
REGULAR AGENDA
This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community meeting.
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Make adjustments and corrections to the agenda as needed.
Exhibit 1
5. Approve the February 26,
OPPORTUNITY TO ADDRESS THE BOARD A pamphlet is provided at the board meeting for members of the community to review the proper procedure to address both agenda and non-agenda items. Please review this pamphlet before making any statements to the Board. After being recognized by the President, please provide your name and address to the Treasurer. Please limit your comments to three minutes.
RECOGNITION OF VISITORS –
News Media
The Courier – Eric Schaadt
The Sentinel – Marie Thomas
NB Xpress – Jeff Miklovic/Sue Miklovic
Page Two – 3/26/19
TREASURER’S REPORT/TREASURER’S CORNER
Exhibit 2
1. Approve the monthly financial statements for February.
ADMINISTRATIVE REPORTS
Superintendent’s Report: Mr. Ryan Delaney
Principal’s Reports:
MS/HS Principal – Dr. Falkenstein
Elementary Principal – Mrs. Semancik
SUPERINTENDENT’S RECOMMENDATIONS
Exhibit 3
1. Accept the letter of intent to retire from Steven Green, Elementary
Exhibit 4
2. Accept the letter of intent to retire from Kevin Switzer, MS/HS
Intervention, effective at the end of the 2018-19 school year.
Exhibit 5
3. Accept the letter of intent to retire from Vicki Grilliot, Bus Driver,
effective at the end of the 2018-19 school year.
Exhibit 6
4. Accept the letter of intent to retire from Larry Snyder, Head Custodian,
effective at the end of the 2018-19 school year.
Page Four – 3/26/19
5. Approve the following supplemental contracts for the 2018-19 school
year at the appropriate step, pending proper certification and
required background checks.
Type I
Tristan Love Jr Hi Track Coach Step 1
Exhibit 7
6. Approve a Memorandum of Understanding with the North Baltimore
Education Association and the North Baltimore Board of Education for
the Technology Coordinator/Director Job Description and classification
as presented.
7. Approve the following Board of Education Policy with current updates
and revisions:
0100
5113.02
5610
5610.03
6325
6605
7540.02
8400
8500
Exhibit 8
8. Approve an agreement with the Wood County Educational Service
Center for the 2019-20 school year for student services at the WCESC
as needed at a cost of $11,505 per seat as presented.
BOARD COMMITTEE REPORTS
Athletic/Recreation Council
Superintendent’s Advisory Council
Policy Committee
Village Council
Page Five – 3/26/19
OTHER BOARD BUSINESS
Motion to move to Executive Session for the purpose(s)
Time Out: ________ Time In:__________
_____a) consideration of the appointment, employment, dismissal, discipline, promotion,
demotion or compensation of an employee, student, or school official or to investigate charges
or complaints against such person, unless said person requests a public hearing.
_____b) Consideration of the purchase of property for public purposes or the sale of property at
competitive bidding.
_____c) Conferences with an attorney involving pending or imminent court action.
_____d) Preparing for, conducting, or reviewing negotiations with employees regarding their compensation
or other terms and conditions of their employment.
_____e) Matters required to be kept confidential by federal law or rules or state statues.
_____f) Specialized details of security.
_____g) To discuss confidential information related to an applicant for economic development assistance,
or negotiations with other political subdivisions respecting such requests for economic development
assistance.
Motion to Adjourn
Time:______
